| Entity Name: | ADVANTAGE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2020 (5 years ago) |
| Branch of: | ADVANTAGE INVESTIGATIONS LLC, NEW YORK (Company Number 5370852) |
| Document Number: | M20000009519 |
| FEI/EIN Number |
831127059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Broadhollow Road, 2nd Floor, Melville, NY, 11747, US |
| Mail Address: | 600 Broadhollow Road, 2nd Floor, Melville, NY, 11747, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRAY WILLIAM | Member | 600 Broadhollow Road, Melville, NY, 11747 |
| LAINO ROBERTO | Member | 600 Broadhollow Road, Melville, NY, 11747 |
| TAM INDUSTRIES LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 600 Broadhollow Road, 2nd Floor, Melville, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 600 Broadhollow Road, 2nd Floor, Melville, NY 11747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-20 |
| Foreign Limited | 2020-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
